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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    2003-12-09 ~ 2004-01-12
    OF - Nominee Director → CIF 0
  • 2
    Shah, Mukesh Zaverchand
    Property Manager born in February 1960
    Individual (59 offsprings)
    Officer
    2004-01-12 ~ 2020-06-15
    OF - Director → CIF 0
    Mr Mukesh Zaverchand Shah
    Born in February 1960
    Individual (59 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Makwana, Pratibha
    Individual (36 offsprings)
    Officer
    2009-03-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Shah, Gita
    Accountant
    Individual (15 offsprings)
    Officer
    2007-12-02 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 5
    Shah, Anup Manilal
    Born in January 1963
    Individual (42 offsprings)
    Officer
    2007-10-15 ~ now
    OF - Director → CIF 0
    Mr Anup Manilal Shah
    Born in January 1963
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Pinkney, Lawrence Stanier
    Born in March 1957
    Individual (69 offsprings)
    Officer
    2013-09-05 ~ now
    OF - Director → CIF 0
  • 7
    Thomas, Howard
    Individual (5495 offsprings)
    Officer
    2003-12-09 ~ 2004-01-12
    OF - Nominee Secretary → CIF 0
  • 8
    Shah, Ninna Mukesh
    Accounts Manager
    Individual (48 offsprings)
    Officer
    2004-01-12 ~ 2007-12-02
    OF - Secretary → CIF 0
parent relation
Company in focus

STILLMEN LIMITED

Period: 2003-12-09 ~ now
Company number: 04990160
Registered name
STILLMEN LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
3,425,535 GBP2025-04-30
3,426,766 GBP2024-04-30
Debtors
4,000 GBP2025-04-30
4,135 GBP2024-04-30
Cash at bank and in hand
890,284 GBP2025-04-30
830,419 GBP2024-04-30
Current Assets
902,706 GBP2025-04-30
834,554 GBP2024-04-30
Creditors
Current
84,933 GBP2025-04-30
25,906 GBP2024-04-30
Net Current Assets/Liabilities
817,773 GBP2025-04-30
808,648 GBP2024-04-30
Total Assets Less Current Liabilities
4,243,308 GBP2025-04-30
4,235,414 GBP2024-04-30
Creditors
Non-current
1,227,000 GBP2025-04-30
1,227,000 GBP2024-04-30
Net Assets/Liabilities
3,016,308 GBP2025-04-30
3,008,414 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
3,016,208 GBP2025-04-30
3,008,314 GBP2024-04-30
Equity
3,016,308 GBP2025-04-30
3,008,414 GBP2024-04-30
Other Investments Other Than Loans
Cost valuation
43,080 GBP2025-04-30
44,311 GBP2024-04-30
Disposals
-1,231 GBP2025-04-30
Other Investments Other Than Loans
43,080 GBP2025-04-30
44,311 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
4,000 GBP2025-04-30
Current, Amounts falling due within one year
4,135 GBP2024-04-30
Trade Creditors/Trade Payables
Current
24,000 GBP2025-04-30
24,000 GBP2024-04-30
Other Creditors
Current
60,933 GBP2025-04-30
1,906 GBP2024-04-30
Non-current
1,227,000 GBP2025-04-30
1,227,000 GBP2024-04-30

Related profiles found in government register
  • STILLMEN LIMITED
    Info
    Registered number 04990160
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire AL9 5BG
    PRIVATE LIMITED COMPANY incorporated on 2003-12-09 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
  • STILLMEN LIMITED
    S
    Registered number missing
    Broad House, 1 The Broadway, Old Hatfield, England, AL9 5BG
    Limited Company
    CIF 1
  • STILLMEN LIMITED
    S
    Registered number missing
    Jones Hunt Keelings, The Broadway, Hatfield, England, AL9 5BG
    Private Limited Company
    CIF 2
  • STILLMEN LIMITED
    S
    Registered number 04990160
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom, AL9 5BG
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    COOLPASS LIMITED
    06811543
    8 Beech Hill Avenue, Barnet, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    HOTELS IN INDIA LIMITED
    14562602
    Argyle House, Joel Street, Northwood, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-01-05 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    LANDLOAN LIMITED
    04989927
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.